Oxynomia advises and helps banking establishments deal with their contractual and promotional issues, on such questions as the fight against money laundering and in banking litigation. Oxynomia also defends them with professionals authorities.

  • Compliance with consumer credit rules
  • Manage client litigation and credit incidents
  • Identify bank liability risks and defend in liability cases
  • Help banks during ACPR (Autorité de contrôle prudentiel et de résolution) or AMF (Autorité des marchés financiers) controls and when dealing with the Sanctions Commission
  • Maintain a watch on anti-laundering rules

We are available to answer any questions you may have. Do not hesitate to get in touch.

Contact us
Arnaud Moquin
Arnaud MoquinPartner
Anne-Laure Leynon
Anne-Laure LeynonStaff lawyer
Maxime Battez
Maxime BattezStaff lawyer